UNITED STATES OF AMERICA v. Franchise Group Intermediate L1, LLC,
Plaintiff: UNITED STATES OF AMERICA
Defendant: Franchise Group Intermediate L1, LLC
Case Number: 2:2019cv00653
Filed: December 3, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Raymond A Jackson
Referring Judge: Douglas E Miller
Nature of Suit: Taxes
Cause of Action: 26:7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2019 Filing 15 Notice of Filing Sealing Motion LCvR5(C) by UNITED STATES OF AMERICA re #13 Joint MOTION to Seal Proposed Order Exhibits C, D, and E, #14 Memorandum in Support (Bresnahan, James)
December 3, 2019 Filing 14 Memorandum in Support re #13 Joint MOTION to Seal Proposed Order Exhibits C, D, and E filed by UNITED STATES OF AMERICA. (Bresnahan, James)
December 3, 2019 Filing 13 Joint MOTION to Seal Proposed Order Exhibits C, D, and E by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order Proposed Order)(Bresnahan, James)
December 3, 2019 Filing 12 Memorandum in Support re #11 Joint MOTION For Entry of Order Pursuant to 26 U.S.C. 7402(a) filed by UNITED STATES OF AMERICA. (Bresnahan, James)
December 3, 2019 Filing 11 Joint MOTION For Entry of Order Pursuant to 26 U.S.C. 7402(a) by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit Exhibit A to Proposed Order, #3 Exhibit Exhibit B to Proposed Order, #4 Exhibit Exhibit C to Proposed Order, #5 Exhibit Exhibit D to Proposed Order, #6 Exhibit Exhibit E to Proposed Order)(Bresnahan, James)
December 3, 2019 Filing 10 Summons Issued as to Franchise Group Intermediate L1, LLC. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Civil Motions Procedures)(epri, )
December 3, 2019 Initial Case Assignment to District Judge Raymond A. Jackson and Magistrate Judge Douglas E. Miller. (epri, )
December 3, 2019 Filing 9 Motion to appear Pro Hac Vice by Russell J. Edelstein and Certification of Local Counsel James F. Bresnahan II by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Edelstein Pro Hac Application)(Bresnahan, James)
December 3, 2019 Filing 8 Financial Interest Disclosure Statement (Local Rule 7.1) by Franchise Group Intermediate L1, LLC, d/b/a Liberty Tax Service. (Allen, Warren)
December 3, 2019 Filing 7 Motion to appear Pro Hac Vice by David Berke and Certification of Local Counsel Warren T. Allen Filing fee $ 75, receipt number 0422-6966339. by Franchise Group Intermediate L1, LLC, d/b/a Liberty Tax Service. (Allen, Warren)
December 3, 2019 Filing 6 Motion to appear Pro Hac Vice by Armando Gomez and Certification of Local Counsel Warren T. Allen Filing fee $ 75, receipt number 0422-6966324. by Franchise Group Intermediate L1, LLC, d/b/a Liberty Tax Service. (Allen, Warren)
December 3, 2019 Filing 5 NOTICE of Appearance by Ray Daniel McKenzie on behalf of Franchise Group Intermediate L1, LLC, d/b/a Liberty Tax Service (McKenzie, Ray)
December 3, 2019 Filing 4 NOTICE of Appearance by Warren Thomas Allen, II on behalf of Franchise Group Intermediate L1, LLC, d/b/a Liberty Tax Service (Allen, Warren)
December 3, 2019 Filing 3 NOTICE of Appearance by James Francis Bresnahan, II on behalf of UNITED STATES OF AMERICA (Bresnahan, James)
December 3, 2019 Filing 2 Proposed Summons re #1 Complaint by UNITED STATES OF AMERICA. (Bresnahan, James)
December 3, 2019 Filing 1 Complaint , filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Bresnahan, James)

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Defendant: Franchise Group Intermediate L1, LLC
Represented By: Warren Thomas Allen, II
Represented By: Ray Daniel McKenzie
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Sean Douglas Jansen
Represented By: James Francis Bresnahan, II
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